Thompson & Morgan Group Holdings Limited

General information

Name:

Thompson & Morgan Group Holdings Ltd

Office Address:

Thompson & Morgan Poplar Lane Copdock IP8 3BU Ipswich

Number: 04391063

Incorporation date: 2002-03-11

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm called Thompson & Morgan Group Holdings was registered on 11th March 2002 as a Private Limited Company. The enterprise's headquarters may be contacted at Ipswich on Thompson & Morgan Poplar Lane, Copdock. Assuming you want to contact this firm by mail, its area code is IP8 3BU. The company registration number for Thompson & Morgan Group Holdings Limited is 04391063. Its current name is Thompson & Morgan Group Holdings Limited. The enterprise's former clients may know this firm as Oval (1712), which was in use up till 17th May 2002. The enterprise's declared SIC number is 70100: Activities of head offices. Thompson & Morgan Group Holdings Ltd released its account information for the period up to August 31, 2022. The business most recent confirmation statement was submitted on November 4, 2022.

Gary R. and Iain B. are the company's directors and have been cooperating as the Management Board since 7th March 2017.

  • Previous company's names
  • Thompson & Morgan Group Holdings Limited 2002-05-17
  • Oval (1712) Limited 2002-03-11

Company staff

Gary R.

Role: Director

Appointed: 07 March 2017

Latest update: 1 February 2024

Iain B.

Role: Director

Appointed: 07 March 2017

Latest update: 1 February 2024

People with significant control

The companies that control this firm include: T&M Topco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Southampton at 3Rd Floor Cumberland House, 15-17 Cumberland Place, SO15 2BG and was registered as a PSC under the registration number 13383641.

T&M Topco Limited
Address: Cumberland House 3rd Floor Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 13383641
Notified on 23 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bvg Topco Limited
Address: 3rd Floor Cumberland House Cumberland Place, Southampton, Hampshire, SO15 2BG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 13383887
Notified on 7 July 2021
Ceased on 23 July 2021
Nature of control:
over 3/4 of shares
Bvg Group Limited
Address: 3rd Floor Cumberland House Cumberland Place, Southampton, SO15 2BG, England
Legal authority Uk Companies Acts
Legal form Limited Company
Country registered Uk
Place registered Uk Companies House
Registration number 03393851
Notified on 7 March 2017
Ceased on 7 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to 2023-08-31 (AA)
filed on: 17th, February 2024
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
22
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